First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
Risk Level
High
4 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-28 · Updates daily
Tetyana Yuriivna Tumilina appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Apartment 25, 16 Chernomorskaya Street, Kherson region, Kherson
| Also Known As |
|---|
| テチャーナ |
| Tetyana Yuriivna TUMILINA |
| テチャーナ(タチヤナ)・トミリナ(トゥミリナ) |
| TUMILINA, Tetyana Yuriivna |
| Tetyana TOMILINA |
| Tetyana TOMILINA (TUMILINA) |
| Тетяна Юрїівна Томіліна |
| Татьяна Юрьевна Томилина |
| Тетяна Юріївна Томіліна and Томилина Татьяна Юрьевна |
| Tatyana Yurievna Tomilina |
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.